NATIONAL GRID SIX LIMITED

Company number 04056294

Date	Type	Description	View / Download
14 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 18/04/02	(1 page)
19 Mar 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
08 Nov 2001	288c	Director's particulars changed	(1 page)
28 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	363s	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 73226142@1=73226142 £ ic 1/73226143	(2 pages)
28 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
28 Nov 2000	123	£ nc 100/100000100 22/11/00	(2 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
21 Nov 2000	CERTNM	Company name changed intercede 1629 LIMITED\certificate issued on 21/11/00	(2 pages)
21 Aug 2000	NEWINC	Incorporation	(27 pages)